1 – 2 of 2 jobs
Equals seeks a Head of Transaction Monitoring & Screening to lead the team ensuring safe payments, sanctions, and customer information requests across borders. You will design first-line control processes, drive automation and AI, maintain SLAs, and
Head of Transaction Monitoring & Screening About Equals Equals is the next-generation global money movement platform built for exceptional businesses operating across borders. We bring international payments, embedded finance, and more together into a single connection
Recommended jobs for you
